Penner & Associates - Mexico Law Firm and Business Consulting for Mexico

For professional assistance & information on legal & business matters regarding Mexico and Latin America, please contact:

ATTORNEYS AT LAW FOR MEXICO
Please contact us at our Mexico offices located at:
Apartado Postal No. 9
San Miguel de Allende, Guanajuato, Mexico
TEL. US.: (800) 856-5709

e-mail E-MAIL

 

BUSINESS CONSULTANTS FOR MEXICO
REAL ESTATE BROKERAGE ASSISTANCE FOR MEXICO
At our Phoenix or Mexico Offices
P.O. Box 42773
Phoenix, Arizona 85080
Tel: (623) 242-7442

e-mail E-MAIL

OUR MEXICO CITY OFFICES
Montecito no. 38 Piso 37 Oficina 37
Edificio World Trade Center
Colonia Napolis C.P. 03810
Mexico, Distrito Federal
Tel: (55) 5351-0438

e-mail
E-MAIL

OUR SERVICES

1. Introduction

3. Business Consultant Services we provide in Mexico and Latin America

2. Legal Services we provide in Mexico.

4. Project Management Services we provide in Mexico and Latin America

5. Real Estate Brokerage Assistance in Mexico

6.  Publications available on Mexico.

 

Services Introduction

The following is a brief listing of some of the services that we at Penner & Associates offer our clientele, in their endeavors in Mexico. There are additional areas of service that we can assist in, upon request.

 

BUSINESS CONSULTANT SERVICES in Mexico and Latin America

Penner & Associates in recognition that you are considering doing business in Mexico or elsewhere in Latin America, or already doing business there, or may only be seeking to invest there, we wish to guide you in your thoughts and considerations and provide business consultant assistance were needed.

You may contact us for our business services at either our US or Mexico offices as shown at the top of this page.

You can focus your thoughts on "how" to best do business thereby considering the manner in which you want to proceed: (1) Direct Sales, (2) Sales Agent, (3) Distributor, (4) Franchise (licensing technology), or (5) Startup of your own company.

We assist American and Canadian companies in establishing factory start-ups, product distribution and seek investors for commercial land in Mexico.

In light of the preceding, Penner & Associates provides you with the following consultant and advisory assistance services in Mexico and Latin America:

*Administrative Personnel and Employees: Assistance in Selection and Negotiation with prospective administrative personnel and employees.

*Assistance in banking needs, estate planning, language assistance, and cultural awareness assistance.

*Business and Cultural Awareness and Advise: Assistance in learning business and cultural attitudes and their use (advise and guidance).

*Commercial: Assistance in carrying out the transaction of purchases and sales.

*Deal Coordination: Assistance in coordination and completion of deals.

*Distributorships, Franchises and Agents: Arrangements, location, negotiation and interview of potential distributors, franchisees and agents.

*Employees: Selection and negotiation of employees and administrative personnel.

*Foreign Services Providers: Assistance in locating, dealing and collaborating with services providers in Latin America (professionals and others).

* Guidance in direct sales.

*Negotiations: Assistance in negotiations of deals, contracts, and dispute resolutions.

*Permits and Registries: Presentation, processing or acquisition of independent service providers therefor and their coordination.

*Representation and Negotiation for businesses and individuals (national and trans-border) before individuals, businesses and government offices.

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LEGAL SERVICES IN MEXICO

Penner & Associates in recognition that you are considering doing business in Mexico or have other legal needs in Mexico, we wish to guide you in your legal thoughts and considerations. In this light we offer the following legal services in Mexico, exclusively from our Mexico Offices located at: Please contact us at our Mexico offices located at:
Apartado Postal No. 9
San Miguel de Allende, Guanajuato, Mexico
U.S. TEL: (800) 856-5709
e-mail E-MAIL

. (If there are needs not mentioned, please contact us and we will seek to help you personally or assist in seeking the person that can):

*Condominiums: Assistance in acquisition of permits, creation of condominium regime, preparation of sales documents.

*Consumer Rights Assistance: Assistance in dealing with the Federal Consumer Protection Agency and enforcing of consumer protection regulations.

*Contracts: Representation in negotiations; preparation of all types of contracts (in English and Spanish), legal interpretations, review and registry (where required).

*Controversy Resolution: Assistance in litigation, and negotiation and alternate dispute resolution.

*Corporations: Preparation (in English and Spanish) of the articles of incorporation, bylaws, shareholders meetings and board of director meetings; incorporation permit acquisition, representation before the Public Registry of Commerce; permit and concession pursuit and acquisition; and legal interpretations and review.

*Cross Border Pursuit of Collections: Litigator selection, consultations of course of action and litigation events; and assistance in contact supervision.

*Distributorships: Representation in negotiations; contract preparation.

*"Ejidos", Ministry of Agrarian Reform, National Agrarian Registry. Representation before "Ejido" authorities, Agrarian Ministry, Agrarian Registry and the Federal Agrarian Attorney General on dis-incorporation matters.

*Estate Planning and Wills: Assistance in estate planning, fiscal issues applicable and preparation of will content.

*Franchising: Representation in negotiations; contract preparation.

*Government Assets Acquisition: Assistance in acquisition of government assets, as well as sales to the government agencies.

*Immigration: Assistance in complying with immigration statutes, acquisition of immigration statuses and compliance with corporate quotas.

*Labor Relations: Representation before the Labor Board authorities and Labor Union Representatives, negotiation of group and individual labor contracts; assistance with labor contracts preparation; and permit and concession pursuit and acquisition; and legal interpretations and review.representation before the mining authorities and permit and concession pursuit and acquisition; and legal interpretations and review.

*Manufacturing Assistance: Initial setup and subsequent needs.

*"Maquilas" and "Pitexes": Assistance in setting up their corporate structures, their import and export registered programs to take advantage of the lowered tariff or non tariff in-bond use of foreign equipment, raw materials and packaging, and counseling on how to use the system. These systems can function jointly with the twin plant system.

*Mining: Assisting in filing claims, performing registries, preparation of mining joint venture agreements, pursuit and acquisition of exploration concessions, exploitation concessions, representation before the federal mining authorities, creation of mining business entities and legal interpretations and reviews, as needed.

*National Registry of Foreign Investment: Assistance with initial, annual and event filings and registries of corporate entities; consultations regarding legislation; representation before the authorities and concession and permit pursuit and acquisition; and legal interpretations, compliance and review.

*National Water Commission: Representation before the Water Commission authorities in well applications, concessions, acquisitions and changes in same; representation in selling and purchasing well water rights; preparation of contracts for well water rights transfers and dealing with the intervening parties (notary publics and sellers); assistance in determining water well use rights limits, the payments for water consumption on wells and legal interpretations and review on, among other topics, those of water districts and restricted water zones.

*Labor Matters: Labor contracts preparation (for individuals and labor unions), labor negotiations (with individuals and unions), labor planning, labor law questions, and assistance in the preparation and issuance of labor related powers of attorney for representation before labor authorities and labor courts. As well, we can provide outside counsel for labor litigation.

*Litigation Matters: Litigator selection, consultations of course of action and litigation events; and assistance in contact supervision.

*Permits Acquisition: Representation before federal, state and municipal government agencies to process and acquire permits and concessions, as needed.

*Powers of Attorney: Preparation of powers of attorney of all types and review of extension of authority; dealing with intervening notary public.

*Real Estate and Title Trusts:

*Ownership/Title Examinations, Title Due Diligence and Research of Title.

*Assistance with Offerings, Preparation and Negotiation of Options of sales and purchase agreements.

*Assistance with Offerings, and Preparation and Negotiation of final sales and purchase agreements.

*Assistance with Surface Right of Way Acquisition, Easements.

*Change of Zoning, Use and Classification Authorizations.

*Assistance with Appraisals.

*Assistance with title transfer Closings.

*Assistance in Compliance with the Foreign Investment Regulations.

*Assistance with the notary public, trust banks, National Registry of Foreign Investment, Ministry of Foreign Affairs, Agrarian Reform Ministry and Public Registries of Property.

*Representation before the various authorities for permit pursuits and acquisitions.

*Legal interpretations and reviews.

*Set up of condominiums and condominium regimes.

*Set up of resorts, hotels and motel industry projects..

See subdivisions below.

*Subdivisions: Dealing with the state and municipal authorities for the acquisition and approval of the "Trazas" authorizations, "Subdivision Approval and Construction Permits" and the "Authorization for Sale", as well as registry of drawings, "memorial descriptions", acquisitions of approvals for water, electricity, drainage and other on site improvements; dealings with architects, engineers and real estate agents, preparation and filing of ecology impact studies and preparation of sales documents.

*Taxation: Tax planning; advisory on registry and filings with the Federal Ministry of Hacienda and Public Credit (Federal Revenue Collection Agency). We have affiliate experts in all realms of taxation matters. Representation before the taxation authorities; and legal interpretations and review.

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PROJECT MANAGEMENT SERVICES in Mexico and Latin America

Penner & Associates in recognition that you are considering doing a business project in Mexico or elsewhere in Latin America or have other project management needs in Mexico/ Latin America, we wish to guide you in your preparation, performance and execution of the Project. 

You may contact us for our project management services at either our US or Mexico offices as shown at the top of this page.

In this light we offer the following project management services in Mexico, which can include acting as the management of the project.. (If there are needs not mentioned, please contact us and we will seek to help you personally or assist in seeking the person that can):.

Organizing a project from beginning to end

Structuring a plan that will stand up under pressure

Getting people to accept the plans and support them

Setting measurable project objectives

Motivating team members

Helping team members solve problems

Utilizing available resources

Eliminating waste of time and money

Measuring project performance Using information systems that respond to the project's needs

Project Control Tools Application (charts: Bar charts, Network Diagrams)

Statements of work, Work Breakdown Structure, Responsibility Matrix

Schedule Calculations

Project Completion Checklists (interim, final)

 

REAL ESTATE BROKERAGE SERVICES in Mexico

You may contact us for our Mexico real estate brokerage services at either our US or Mexico offices as shown at the top of this page.

 

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